AMERICAN GENERAL FINANCIAL CENTER INC
Restricted
AMERICAN GENERAL FINANCIAL CENTER INC is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for AMERICAN GENERAL FINANCIAL CENTER INC:
Address 1 : South Bend, Indiana, United States Of America
Address 2 : Evansville, Indiana, United States Of America
ID Details
ID NUMBER : 26527
ID TYPE : Cert Number
ID NUMBER : FDIC-93-108p
ID TYPE : Docket Number
ID NUMBER : 26526
ID TYPE : Cert Number
ID NUMBER : FDIC-93-256p
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AMERICAN GENERAL FINANCIAL CENTER INC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jun 23, 1993 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.